DOSSIERS / SCI C.V.I.
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Company dossier

SCI C.V.I.

FRANCE · COMPANY · INCORPORATED 1988-08-17
KYBE ID: FR-347703670 · 347703670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI C.V.I.
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347703670
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dissolved
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Real-estate development company (SCI)
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1988-08-17
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23 RUE DE L'EGLISE, 97431 LA PLAINE-DES-PALMISTES
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41.10D
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€1,524
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Connections

24 links
Shared operator — likely the same administrator
MASIAShared registered address · 2 share thisMASIAShared officer / director · 3 share thisSCI NINAShared officer / director · 3 share thisPRESTA-SERVICES REUNIONShared officer / director · 4 share thisAMIAShared officer / director · 4 share thisMILOShared officer / director · 4 share thisWYMAShared officer / director · 6 share thisMADO DISTRIBUTIONShared officer / director · 6 share thisMAYAShared officer / director · 6 share thisSAPHIRShared officer / director · 6 share thisMODE FUSIONShared officer / director · 8 share thisRYANShared officer / director · 8 share thisRUN. IMMOBIL. INT. LTDShared officer / director · 8 share thisMADO INVESTISSEMENTSShared officer / director · 8 share thisNEDEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-347703670/network.

People with significant control

6 people
NameRoleFromSource
ISMAEL INGARDirigeant—France registry
LYAD INGARDirigeant—France registry
MOHAMED INGARDirigeant—France registry
MUMTAZ INGARDirigeant—France registry
SHAMIA INGARDirigeant—France registry
HAJRA BIBI PATELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100